Control Room Compliance Analyst – Banking (6m Contract)

Black Swan Group; Greater London; On-site; GBP 42,000 - 60,000; Full time

Job summary

Black Swan Group is seeking a control room compliance professional for a six-month contract with a leading banking client in Greater London. You will support central compliance and control room functions, including PA Dealing Stop and Watch lists, short selling reports, and POTAM reporting.

The role requires solid private sector compliance experience and the willingness to commit to the six-month term. Customers should be prepared to cover watchlist monitoring and related requests as part of

Qualifications

• Experience in central compliance and control room duties.
• Familiarity with PA Dealing, Stop and Watch lists, and short selling reporting.

Responsibilities

• Cover central compliance and control room duties for a banking client.
• Prepare and manage PA Dealing Stop and Watch lists, short selling reports, POTAM reports.
• Monitor watch and restricted lists; process G&E and PAD requests.

Skills

Compliance monitoring

Watchlist monitoring

Private sector experience

Contract experience

Job description

Black Swan Group is seeking a control room compliance professional for a six-month contract with a leading banking client in Greater London. You will support central compliance and control room functions, including PA Dealing Stop and Watch lists, short selling reports, and POTAM reporting.

The role requires solid private sector compliance experience and the willingness to commit to the six-month term. Customers should be prepared to cover watchlist monitoring and related requests as part of